SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07137644
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	51 Pennyfield Close LS6 4NZ Leeds Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Registered office address changed from The Shearing 7 Shepherds Green Water Rossendale Lancashire BB4 9PB England to 51 Pennyfield Close Leeds Yorkshire LS6 4NZ on Nov 21, 2025	2 pages	AD01

Oct 14, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Oct 07, 2025	Change of details for Miss Alison Elizabeth Kaye as a person with significant control on Sep 17, 2025	5 pages	PSC04

Sep 22, 2025	Director's details changed for Helen Rachel Straughan on Sep 17, 2025	2 pages	CH01

Jun 02, 2025	Notification of Alison Elizabeth Kaye as a person with significant control on May 01, 2025	2 pages	PSC01

Jan 02, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Jan 31, 2024	5 pages	AA

Jan 01, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Jan 01, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Apr 25, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Jan 03, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Jan 26, 2021	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Jan 01, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Jan 01, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Jan 01, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

Jan 14, 2017	Confirmation statement made on Jan 01, 2017 with updates	4 pages	CS01

Oct 21, 2016	Termination of appointment of Kate Amy Scott as a director on Oct 20, 2016	1 pages	TM01

Oct 17, 2016	Total exemption full accounts made up to Jan 31, 2016	4 pages	AA

Aug 30, 2016	Registered office address changed from , the Workshop 17 Parkside Crescent, Leeds, LS6 4JU to The Shearing 7 Shepherds Green Water Rossendale Lancashire BB4 9PB on Aug 30, 2016	1 pages	AD01

View All Filings

Who are the officers of SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUSE, Helen Rachel, Dr Pennyfield Close LS6 4NZ Leeds 51 Yorkshire	Nov 03, 2014		Director	Pennyfield Close LS6 4NZ Leeds 51 Yorkshire	England	British	1966-9	192592310002
FOSTER, Colin Maxwell c/o C/O Benchmark Properties Limited 1 Devonshire Street W1W 5DR London Devonshire House England	Jan 27, 2010	Apr 10, 2011	Director	c/o C/O Benchmark Properties Limited 1 Devonshire Street W1W 5DR London Devonshire House England	United Kingdom	British	1942-4	1512800001
FRANKISH, Clare 17 Parkside Crescent LS6 4JU Leeds The Workshop United Kingdom	Apr 10, 2011	Oct 01, 2013	Director	17 Parkside Crescent LS6 4JU Leeds The Workshop United Kingdom	Uk	British	1963-6	159922240001
FRANKISH, Peter Mark 17 Parkside Crescent LS6 4JU Leeds The Workshop United Kingdom	Apr 10, 2011	Oct 01, 2013	Director	17 Parkside Crescent LS6 4JU Leeds The Workshop United Kingdom	Uk	British	1960-4	159923180001
FRITH, Andrew Mark Burrs Farm Court Gildingwells S81 8BJ Worksop Meadow Barn Nottinghamshire England	Apr 10, 2011	Dec 08, 2015	Director	Burrs Farm Court Gildingwells S81 8BJ Worksop Meadow Barn Nottinghamshire England	United Kingdom	British	1958-2	63514830002
HUNTER, David 14 St. Michaels Lane Headingly LS6 3AH Leeds Flat 5 West Yorkshire England	Apr 10, 2011	May 20, 2013	Director	14 St. Michaels Lane Headingly LS6 3AH Leeds Flat 5 West Yorkshire England	England	British	1953-10	159922820001
SCOTT, Kate Amy 14 St. Michaels Lane LS6 3AH Leeds Flat 7 West Yorkshire Uk	Jan 09, 2015	Oct 20, 2016	Director	14 St. Michaels Lane LS6 3AH Leeds Flat 7 West Yorkshire Uk	Uk	British	1983-7	194478320001
SHOUKSMITH, Richard Philip c/o C/O Benchmark Properties Limited 1 Devonshire Street W1W 5DR London Devonshire House England	Jan 27, 2010	Apr 10, 2011	Director	c/o C/O Benchmark Properties Limited 1 Devonshire Street W1W 5DR London Devonshire House England	United Kingdom	British	1946-1	1512820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMC (HEADINGLEY) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alison Elizabeth Kaye Pennyfield Close LS6 4NZ Leeds 51 Yorkshire England	May 01, 2025	Pennyfield Close LS6 4NZ Leeds 51 Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Earl Christopher Kaye Shepherds Green BB4 9PB Rossendale The Shearing, 7 England	Apr 06, 2016	Shepherds Green BB4 9PB Rossendale The Shearing, 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0